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20250526_PBID_Keterbukaan Informasi terkait Aksi Korporasi_31889245.pdf

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 Nomor Surat                         007/PBI-Dir/V/2025

 Nama Perusahaan                     PT Panca Budi Idaman Tbk

 Kode Emiten                         PBID

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26052025


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024

sesuai dengan hasil RUPS Tahunan tanggal 23 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        412.500.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        55
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 23 Mei 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        04 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         05 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              10 Juni 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               11 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            10 Juni 2025                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      19 Juni 2025
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     IDR          484.971.111.345

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          1.829.646.789.668

Total Ekuitas                                                   IDR          2.960.132.397.064


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Panca Budi Idaman Tbk




Lukman Hakim

Direktur & Corporate Secretary




PT Panca Budi Idaman Tbk
Pusat Niaga Terpadu Blok D No. 8A-D Jl. Daan Mogot Raya Km 19,6, Poris Jaya,
Telepon : 021-54365555, Fax : 021-54365559, www.pancabudi.com



Nama Pengirim                     Lukman Hakim

Jabatan                           Direktur & Corporate Secretary
Tanggal dan Waktu                 26-05-2025 16:40

Lampiran                         1. NOTICE OF SUMMARY OF RUPS 2025.pdf


                                 2. RINGKASAN RISALAH RUPS PBID 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Panca Budi Idaman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Budi Idaman Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             007/PBI-Dir/V/2025

 Issuer Name                               PT Panca Budi Idaman Tbk

 Issuer Code                               PBID

 Attachment                                2

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 23 May 2025 for the 2024 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         412.500.000.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         55
determined)

Dividend distribution schedule :

Effective Date                                                        23 May 2025

Dividend cum date in Regular Market and Negotiation Market            04 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             05 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      10 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       11 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         10 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 19 June 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          484.971.111.345

Unrestricted retained earnings                                        IDR          1.829.646.789.668

Total equity                                                          IDR          2.960.132.397.064


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Panca Budi Idaman Tbk




Lukman Hakim

Direktur & Corporate Secretary




PT Panca Budi Idaman Tbk
Pusat Niaga Terpadu Blok D No. 8A-D Jl. Daan Mogot Raya Km 19,6, Poris Jaya,
Phone : 021-54365555, Fax : 021-54365559, www.pancabudi.com



Sender Name                         Lukman Hakim

Function                            Direktur & Corporate Secretary

Date and Time                       26-05-2025 16:40

Attachment                         1. NOTICE OF SUMMARY OF RUPS 2025.pdf


                                   2. RINGKASAN RISALAH RUPS PBID 2025.pdf


  This is an official document of PT Panca Budi Idaman Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Panca Budi Idaman Tbk is fully responsible for the information
                                             contained within this document.

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Published26 May 2025
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linked org Panca Budi Idaman Tbk · Nama Perusahaan p.1 ×30
linked person Lukman Hakim · Direktur & Corporate Secretary p.2 ×5
unresolved person Function · Direktur p.4

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